ANA JACINTA CASTILLO - 3709XXX

Comprehensive Background check of Ana Jacinta Castillo - 3709XXX

Nationality Venezuelan
National citizen document 3709XXX
Voter Precinct 36400
Report Available

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How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

Can a foreign citizen obtain a RUT in Chile if they have a student visa?

Yes, a foreign citizen with a student visa in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.

Can I use my Passport as an identification document to receive medical care in Honduras?

In general, the Passport is not accepted as a valid identification document to receive medical care in Honduras. For this purpose, it is required to present the Identity Card or the corresponding National Identification Document (DNI).

Does a judicial record affect my possibility of obtaining a job in the public sector in Argentina?

In the public sector, criminal record screening may be part of the selection process and may affect your ability to obtain employment. Depending on the nature of the position and security requirements, criminal history may be considered an exclusion criterion in some situations.

How is training and awareness of staff in financial institutions handled regarding AML in Guatemala?

The training and awareness of staff in financial institutions regarding AML in Guatemala is essential. Regular training programs are carried out to ensure staff are up to date on regulations, risk identification and suspicious activity reporting procedures.

How is the address updated on the identity card in the event of a change of address?

The update of the address on the identity card due to a change of address is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to update the information in the document.

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